Shri Krishan Kumar Gupta, Director (Marketing) has retired from the services of th e Company at the close of office hours on February 29, 2016 and Shri Ramesh Srinivasan has been appointed as Director (Marketing) with effect from March 01, 2016.
18 February 2016
Acquisition of stake in Sabarmati Gas Limited (SGL)
12 February 2016
12 February 2016
The Board of Directors, at their meeting held on 12.02.2016, have declared Interim Dividend of Rs 3.50 per equity share of face value Rs 10/- each i.e. 35% on the paid-up equity share capital of the Company for the Financial Year 2015-16 & have fixed Saturday, 5th March, 2016 as record date to determine the eligibility of the shareholders to receive Interim Dividend.
12 February 2016
09 February 2016
2nd Interim Dividend for FY 2015-2016 & Record Date
A meeting of the Board of Directors of the Company will be held on Friday, 12th February, 2016, inter alia, to consider the proposal for declaration of 2nd interim dividend for the Financial Year 2015-16 and record date.
25 January 2016
Q3 Results on 12 February, 2016
A meeting of the Board of Directors of the Company will be held on Friday, 12th February, 2016, inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2015 (Q3).
20 January 2016
Interim Dividend for FY 2015-2016 & Record Date
The Board of Directors, at their meeting held on 20.01.2016, have declared Interim Dividend of Rs 12.50 per equity share of face value Rs 10/- each i.e. 125% on the paid-up equity share capital of the Company for the Financial Year 2015-16 & have fixed Wednesday, 3rd February, 2016 as record date to determine the eligibility of the shareholders to receive Interim Dividend.
15 January 2016
Board to consider Interim Dividend & Closure of Trading Window Closure
A meeting of the Board of Directors of the Company will be held on January 20, 2016, inter alia, the proposal for declaration of interim dividend for the Financial Year 2015-16 and record date will be considered. Further, the trading window for the Securities of the Company shall remain closed for insiders covered by the BPCL Insider Trading Code from January 15, 2016 to January 22, 2016 (both days inclusive).
06 January 2016
Appointment of Shri Anant Kumar Singh, Additional Secretary & Financial Advisor, Ministry of Petroleum & Natural Gas as Government Nominee Director
Pursuant to the communication by Ministry of Petroleum & Natural Gas, Govt. of India vide letter dated January 02, 2016, Shri Anant Kumar Singh, Additional Secretary & Financial Advisor, Ministry of Petroleum & Natural Gas has been appointed as Government Nominee Director on the Board of the Company in place of Smt. Sushma Taishete, effective January 02, 2016.
31 December 2015
Gas Sale and Purchase Agreement with Petronet LNG Limited
Bharat Petroleum Corporation Limited has entered into a binding Gas Sale and Purchase Agreement (GSPA) with Petronet LNG Limited (PLL) for supply of an additional quantity of 0.1 MMTPA of RLNG with effect from January, 2016. This is in addition to the existing long term GSPA of 0.75 MMTPA, which was executed in September, 2003. The terms of existing agreement have also been amended to adjust some aspects, which will protect and preserve the overall value of the contract.
11 December 2015
Dr. Neeraj Mittal, Government Director on Board of the Company has ceased to be Director with effect from December 11, 2015.
01 December 2015
Appointment of Independent Directors
Pursuant to communication by Ministry of Petroleum & Natural Gas, Govt of India vide letter dated November 20, 2015, the Board of Directors have approved the appointment of three Non-Official Part-Time Directors / Independent Directors viz. Shri Rajesh Mangal, Practicing Chartered Accountant, Shri Deepak Bhojwani, ex-IFS and Shri Gopal Chandra Nanda, ex-IPS as Additional Directors on the Board of the Company with effect from December 1, 2015.
09 November 2015
Formation of a JV for Haridwar City Gas Distribution Project
09 November 2015
Financial Results for the Q2 ended 30th September, 2015 along with Limited Review Report
16 October 2015
Closure of Trading Window
The trading window for the Securities of Company shall remain closed for insiders covered by Code of Conduct to Regulate, Monitor and Report Trading for Prevention of Insider Trading in the Securities of Bharat Petroleum Corporation Ltd from Sunday, 25th October, 2015 to Wednesday, 11th November, 2015 (both days inclusive).
8 October 2015
Q2 Results on 9 November, 2015
A meeting of the Board of Directors of the Company will be held on November 9, 2015, inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2015 (Q2).
14 August 2015
Financial Results for the Q1 ended 30th June, 2015 along with Limited Review Report.
13 August 2015
62nd Annual General Meeting (AGM) of the Company (2015)
The 62nd Annual General Meeting (AGM) of the Company is scheduled to be held on September 09, 2015, at 10.30 a.m. in the Rama and Sundri Watumull Auditorium at Kishinchand Chellaram College (K.C College), 124. Dinshaw Wacha Road. Churchgate, Mumbai-400 020
11 August 2015
Cessation of Directors
Consequent to expiry of the tenure, Prof. Jayanth R. Varma and Shri Bimalendu Chakrabarti, Non Official Part Time Directors/Independent Directors on the Board of BPCL have ceased to be Directors with effect from August 10, 2015.
23 July 2015
Closure of Trading Window
The trading window for the Securities of Company shall remain closed for insiders covered by Code of Conduct to Regulate, Monitor and Report Trading for Prevention of Insider Trading in the Securities of Bharat Petroleum Corporation Ltd from July 30, 2015 to August 16, 2015 (both days inclusive).
21 July 2015
Q1 Results on 14 August, 2015
A meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2015 (Q1).
29 May 2015
BPCL acquires additional shares of Petronet CCK Limited
Petronet CCK Ltd (PCCKL) becomes a subsidiary of BPCL with BPCL holding 68.97% of the paid-up equity share capital of PCCKL.
28 May 2015
Book Closure for Dividend & AGM
The Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2015 to September 09, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 09, 2015.
Dividend
The Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have recommended a dividend Rs. 22.50 per share.
Financial Results for Q4 and year ended 31st March, 2015
19 May 2015
Appointment of Woman Director
Ms. Sushma Rath (née Taishete), Director (D&MC), Ministry of Petroleum & Natural Gas has been appointed as Additional Director on the Board of Company effective May 19, 2015. Ms Sushma Rath (née Taishete) will be Non-Executive (Ex-Officio) Woman Director on the Board.
06 May 2015
Financial Year 14-15 Audited Financial Results on May 28, 2015
A meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to take on record the Audited Financial Results of the Company for the financial year ended March 31, 2015 and also to consider Dividend, if any, for the Financial year 2014-15.
30 April 2015
Issue of U.S.$ 500 million 4% Notes due 2025 (Notes)